Arvind Ltd. - Regulatory Filings 2021

'VINI

May 26, 2021

To BSE Limited Listing Dept./ Dept. of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001

National Stock Exchange of India Ltd. Listing Dept., Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra-Kurla Complex Bandra (E) Mumbai - 400051

Security Code: 500101 Security ID: ARVIND

Symbol: ARVIND

Dear Sir/Madam,

Sub.: Outcome of the Meeting of the Board of Directors held on 26^th May 2021

Ref.: Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We hereby inform you that the Board of Directors of the Company at its meeting held today has:

1. approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31^st March 2021.
1. not recommended dividend on Equity Shares for the year ended on 31^st March 2021.
1. approved issue of Non-Convertible Debentures (NCDs) upto Rs. 200 crores on private placement basis to meet with general corporate purposes including capital expenditure, augmenting long term working capital and re-finance of existing loans.

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following:

1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31^st March 2021 along-with Auditors' Reports with unmodified opinion issued by the Deloitte Haskins & Sells LLP, Statutory Auditors of the Company.
1. A copy of the press release being issued by the Company in respect of Audited financial results for the quarter and year ended on 31^st March 2021.
1. Investor Presentation for Q4 issued in this regard.

Arvind Limited, Naroda Road, Ahmedabad. 380 025, India Tel.: +91 79 68268000 CIN: L17119GJ1931PLC000093

The meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at $\pm$ : 45 p.m.

We shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended 31^st March 2021.

You are requested to take the above on your record and bring this to the Notice of all concerned.

Thanking you, Yours faithfully, $Li$ NAROD/ $\sim$ V. R. V. Bhimani MED Company Secretary

Encl.: As above

Arvind Limited, Naroda Road, Ahmedabad. 380 025, India Tel.: +91 79 68268000 CIN: L17119GJ1931PLC000093